Case File
efta-01584947DOJ Data Set 10OtherEFTA01584947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584947
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Aor 22 2010
8:53
P.01
JEFFREY E. EPSTEIN
Memorandqui
To•
brat, ./P Morpo
From
Harry Beller
Apci121,20 0
Re:
Jeffrey Epstein
Account
44444444,444sessimsearessiminimv*Witio*44444404444046eves.4441404rnitis444.44*
Please seize Six Hundred Ninety Fist Dollars & 65!00 (505.651 from the above account
to:
Fir Credit to:
FitstBank, Puerto Rico
1518 Ponce DeleottAvenue
PCP 9146 San Juan 00908
ABA id:
For the account »:
Brian Moseley and Associates Inc.
Account ti:
Reference:
LS.1 by d $782
ID C814226593579 DATE 0402210 12:4510 Pli DU • ••)731073R Pap 1 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064877
EFTA01584947
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Phone
14226593579Phone
4444444Wire Ref
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